DOSSIERS / SCI 2A IMMOBILIER
← SearchExport PDF
Company dossier

SCI 2A IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898518659 · 898518659 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI 2A IMMOBILIER
fr_insee
898518659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-21
fr_insee
17 RUE DU CHEMIN DE FER, 93500 PANTIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

718 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2I TRANSPORT ET DEMENAGEMENTdissolved50K RECORDSactiveA2 PRO IDFdissolvedABCdissolvedABDELGHANI AIT HAMMACHEdissolvedABDELHAK ZAIDIdissolvedABDELKADER BAKIRactiveABDELKRIM LOUMIdissolvedABDELMALEK ARKAMdissolvedABDELMOUNAIM TEMAMdissolvedABDENNOUR DADIdissolvedABDENOUR GHENIAdissolvedABDENOUR KANOUNactiveABDERABOU AINOUCHEdissolvedABDERRAZAK AIT TALEBdissolvedABDESSALAM MOKRANIdissolvedABOU BAKARY KANTEdissolvedABPdissolvedAB SERVICESdissolvedADADA CHENNAdissolved

+698 more

Connections

6 links
Shared operator — likely the same administrator
UTOPIAShared officer / director · 2 share thisBEST BATIShared officer / director · 2 share thisP.D.R.Shared officer / director · 2 share thisSL IMMOShared officer / director · 4 share thisSCI BUISS IMMOShared officer / director · 4 share thisSCI RD IMMOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ABDELGHANI TALEBDirecteur—France registry
ADAM TALEBMembre du directoire—France registry
ANIS TALEBMembre du directoire—France registry
GHANIA SADIMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 718 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100